Total Vision (Hamilton) Limited (issued an NZ business identifier of 9429038964299) was started on 03 Jul 1992. 5 addresess are in use by the company: 443 Grey Street, Hamilton East, Hamilton, 3216 (type: postal, office). 443 Grey Street, Hamilton 3216 had been their physical address, until 09 May 2012. 30 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15 shares (50% of shares), namely:
Napier, Nicholas Kent (a director) located at Rd 1, Cambridge postcode 3493. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Rose, Paul Randolph (an individual) - located at Hamilton. "Optometrist" (ANZSIC Q853240) is the category the Australian Bureau of Statistics issued to Total Vision (Hamilton) Limited. Businesscheck's data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
443 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 May 2012 |
443 Grey Street, Hamilton East, Hamilton, 3216 | Postal & office & delivery | 11 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Paul Randolph Rose
Fairfield, Hamilton, 3214
Address used since 09 Apr 2010 |
Director | 18 Jul 1992 - current |
Nicholas Kent Napier
Rd 1, Cambridge, 3493
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
Simon James Rose
Fairfield, Hamilton, 3214
Address used since 09 Apr 2010 |
Director | 18 Jul 1992 - 01 Apr 2014 |
Gayleen Ann Bedford
Hamilton,
Address used since 06 Mar 2000 |
Director | 06 Mar 2000 - 07 Apr 2004 |
443 Grey Street , Hamilton East , Hamilton , 3216 |
Previous address | Type | Period |
---|---|---|
443 Grey Street, Hamilton 3216 | Physical | 16 Apr 2010 - 09 May 2012 |
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 30 Jul 2008 - 16 Apr 2010 |
C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered | 30 Jul 2008 - 09 May 2012 |
55 Tramway Road, Hamilton | Registered & physical | 07 Mar 2006 - 30 Jul 2008 |
Staples Rodway, Chartered Accountants, Cnr London & Victoria Streets, Hamilton | Registered | 17 Apr 2003 - 07 Mar 2006 |
Ernst And Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton | Registered | 13 Mar 2000 - 17 Apr 2003 |
C/o Ernst & Young, Chartered Accountants, Cnr Victoria & London Streets, Hamilton | Physical | 13 Mar 2000 - 13 Mar 2000 |
Staples Rodway, Chartered Accountants, Cnr Victoria & London Streets, Hamilton | Physical | 13 Mar 2000 - 13 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Napier, Nicholas Kent Director |
Rd 1 Cambridge 3493 |
29 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Rose, Paul Randolph Individual |
Hamilton |
03 Jul 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Bedford, Gayleen Ann Individual |
Hamilton |
03 Jul 1992 - 11 Feb 2005 |
Rose, Simon James Individual |
Hamilton |
03 Jul 1992 - 12 Jun 2014 |
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